Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Jun 24, 2021 06:06 PM EDT
1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated May 19, 2021
210519_Minutes_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
210623_BHC_Finance Committee Presentation_Alex Fernandez
6.2.
Approval of the Interim Financial Statement for the month of May 2021
210630_ExhibitAndFinancialReports_FinanceCommittee_M.Halton
6.3.
Approval of the 2022 Financial Balanced Scorecard Targets
M0000_BHC_PillarPoints-ScoreTable_fy22_May2021_2
6.4.
Timeline of Tax hearings
210623_BHC_TRIM Training
6.5.
BHPG, Two-Year Employment Agreement for Dr. Violeta A. McCormack
210630_BHPG_Two Year Employment Agreement_Dr. Violeta A. McCormack
6.6.
Renew District's Line of Credit with Bank United
210630_Renew Line of Credit with Bank United Exhibit_v2_signed
210518 BAB Line of Credit Board Exhibit (NGN + MBB Comments)
6.7.
Resolution FY21-18 Resolution Authorizing the District to Open and Close Investment Accounts
210630_Resolution FY21-18 Resolution Authorizing the District to Open and Close Investment Accounts
7.
Adjournment